Anti Money Laundering Jobs in India

About ConvatecPioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company focused on solutions for the management of chronic conditions with leading positions in Advanced Wound Care Ostomy Care Continence Care and Infusion Care....

Requisition Id :The opportunityEY is looking for Senior Consultant/Consultant Analytics with expertise in one of the industries across: Banking Insurance not mandatory.Your key responsibilitiesDevelop Analytics Based Decision Making Frameworks for clients across Banking Insurance sectorProject Manag...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day 80000 colleagues lead the wa...

RoleMQ&EAI - DevOps EngineerLocationBangaloreExperience:2-4 Year of ExperienceNumber of openings1What awaits you/ Job ProfileSolid grasp of both frontend and backend development.Evaluated customer requirements to provide the effort estimations for the user stories.Collaborative deadline driven and f...

We are looking for a motivatedApprentice with technical academic background and ready to work in Techno- Commercial domain. Key Responsibilities: Support the pre-sales team in preparing proposals and presentations. Help create sales documentation Coordinate with sales and technical teams to ensure a...

Job DescriptionOverviewWe are seeking a motivated Chemical Engineering Graduate to join our team in the water and wastewater treatment sector. This role offers hands-on working in designing process systems which are critical for water and wastewater treatment infrastructure.Your roleAs a Apprentice...

The Basic Networking & Linux Apprentice will support the IT and Network Operations team in day-to-day infrastructure activities while undergoing structured training in networking fundamentals and Linux system administration. This role is designed to build a strong foundation in enterprise IT operati...

Regulatory Assistant / Assistant Quality Analyst Location: Hebbal Bengaluru (Karnataka) Work Location: Kirloskar Business Park 3rd Floor Tata Consumer Products Ltd Hebbal Kempapura Near Manipal Hospital Bengaluru – 560024 Role Type: Contract Salary Budget: 3.6 LPA – 4.5 LPA Shift: General Shift (No...

Social Media Executive-Jewels-Saroli-35kFreshers can also apply -for fresher salary - 20000/- per month. Job Profile:A Social Media Handler manages and executes social media strategies for a company or brand.Key responsibilities include: - Creating and curating engaging content for social media pla...

SOCIAL MEDIA PERFORMANCE AND QUALITY SUPERVISORCompany: The Impact EngineLocation: Pune - Hybrid - 2 days in office (Preferred)Salary: per month (/- 10% performance based incentives)Probation Period: 2 weeks (Stipend 10000)Experience: minimum 2 years (Preferred)About The Impact Engine:The Impact Eng...

Conduct daily social media scouting across LinkedIn Reddit Telegram groups and relevant communitiesIdentify potential brands advertisers D2C founders performance marketers and startup ownersTrack trending discussions new product launches and high-growth brandsBuild and maintain structured prospect d...

Position: GL LeadLocation: Chennai - Onsite/HybridShift Timing: 3.30PM to 12.30AM IST (Indian Time)Engagement Type: Full TimeAbout the role: We are seeking an experienced GL Lead to manage end-to-end General Ledger activities ensure accurate financial reporting and lead month-end and year-end closin...

Injection Control in Hospital Trainer DescriptionPosition Title: Injection Safety & Infection Control Trainer Training Mode: Onsite (Hospital-Based) / Virtual Engagement Type: Freelance / Contract / Full-TimeTraining Overview (Trainer Perspective)We are seeking a qualified Injection Control Trainer...

Requisites :- Education: Postgraduate or a bachelors degree with relevant experience in Operations Experience (years): Graduate with 2-4 & 4-6 years of experience Location: Mumbai - Airoli Bangalore PuneWorking Hours: 8.5 hours / day (Australia Shift)Role Summary: The individual will oversee the gen...

These activities include the following areas:Oversee and advise on compliance matters including Anti Bribery Anti Corruption Data Privacy Information Security Anti Trust Competitive Intelligence and other regulatory requirements.Ensure the highest standards of business ethics as set out in Visa Code...

About usWeWork India is one of Indias leading flexible workspace operators Great Place To Work certified (Nov 2024 Nov 2025) aimed at creating flexible workspace solutions for companies of all sizes.Since its inception in India in 2016 WeWork India has expanded across 68 operational centres in Che...